Spm Nz Limited, a registered company, was launched on 17 Jul 2015. 9429041856062 is the business number it was issued. "Food processing machinery mfg" (business classification C246960) is how the company was classified. The company has been managed by 2 directors: John Mccoll Knight - an active director whose contract began on 17 Jul 2015,
Dean Robert Alexander - an active director whose contract began on 17 Jul 2015.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 5, 3 Emirali Road, Silverdale, Silverdale, 0932 (types include: registered, service).
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (50 shares 50%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | D R Alexander Trustee Limited Shareholder NZBN: 9429041447956 |
188 Quay Street Auckland 1010 New Zealand |
04 May 2023 - |
| Director | Alexander, Dean Robert |
Rd 4 Pukekohe 2679 New Zealand |
17 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Alexander, Dean Robert |
Rd 4 Pukekohe 2679 New Zealand |
17 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kickback Investments Limited Shareholder NZBN: 9429035558637 |
Albany Auckland 0632 New Zealand |
17 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Evac Limited Shareholder NZBN: 9429033963891 Company Number: 1847461 |
Albany Auckland 0632 New Zealand |
17 Jul 2015 - 05 Nov 2019 |
| Entity | Evac Limited Shareholder NZBN: 9429033963891 Company Number: 1847461 |
Albany Auckland 0632 New Zealand |
17 Jul 2015 - 05 Nov 2019 |
John Mccoll Knight - Director
Appointment date: 17 Jul 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 17 Jul 2015
Dean Robert Alexander - Director
Appointment date: 17 Jul 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Apr 2017
Silverdale Aggregate Supplies Limited
32 Peters Way
Golden Contracting Limited
32 Peters Way
Silverdale Diesel Services Limited
32 Peters Way
Tradebrands Nz Limited
17 David Mccathie Place
Ascot Optical Company Limited
34a Peters Way
Watersports New Zealand Limited
34 C Peters Way
Advanced Vacuum And Pressure Limited
Unit K1/75 Corinthian Drive
Complete Industrial Food Solutions Limited
203 Queen Street
Environment Products International Limited
The Offices Of Glaister Ennor
Fresco Nz Limited
Level 4
Northern Finance Limited
16a Audrey Road
Schewa Limited
8 Jamieson Road